Financial Crime Business Analyst

FINANCIAL CRIME BUSINESS ANALYST LONDON - 2 DAYS ONSITE £400 TO £480 PER DAY 3 MONTH CONTRACT IMMEDIATLY AVAILABLEThis is an opportunity to play a key role in a high-impact financial crime change programme within a fast-growing financial services business. You''ll work across compliance, risk, product, engineering and operations teams to strengthen controls, improve processes, and help deliver meaningful regulatory change at pace.The CompanyThey are an innovative financial services organisation focused on delivering modern, customer-centric financial products. Operating in a regulated environment, they continue to invest in their technology, controls, and operational capabilities to support growth. Their collaborative culture brings together business and technical teams to solve complex challenges and deliver impactful change. This contract assignment sits within a business transformation function responsible for delivering regulatory, technical, and process improvements.The Role and Deliverables Elicit, analyse, and document business requirements across financial crime controls, AML, KYC/KYB processes, data architecture, and operational workflows. Map current-state processes and identify gaps against regulatory requirements, internal policies, and business objectives. Define future-state requirements and functional specifications, ensuring alignment across business and technology stakeholders. Support the design and implementation of enhanced financial crime controls, ..... full job details .....